Trinity Watthana Public Company Limited announced that the shareholders at its Annual General Meeting held on April 26, 2013 approved the dividend for the year 2012 at THB 0.57 per share (inclusive of interim dividend payment at THB 0.12 per share). The closing date of the share register book for the rights of shareholder to receive dividend is on March 18, 2013; payable on May 17, 2013.

The shareholders also approved appoints Mr. Sirin Nimmanahaeminda as independent director of the company.

The company approved amendment to the articles of association.